2024年6月，北方股份（NORINCO Group subsidiary NORINCO International Cooperation Ltd.）发布公告称，公司董事赵志远因年龄原因正式辞去董事职务。根据中国国有企业相关管理规定，高级管理人员达到法定退休年龄后通常需退出现职岗位。赵志远在任期间，积极参与公司战略规划与治理结构优化，为北方股份在矿用自卸车等重型装备领域的市场拓展和技术创新作出了重要贡献。公司董事会对其多年来的辛勤工作和专业精神表示衷心感谢，并已按照法定程序启动新董事的提名与选举流程。此次人事变动属于正常的新老交替，不会对公司日常经营及发展战略产生重大影响。北方股份作为中国领先的矿用车辆制造商，将继续聚焦高端装备制造，稳步推进国际化布局。北方股份强调，未来将坚持人才梯队建设，保障管理层平稳过渡，确保企业持续高质量发展。
In June 2024, NORINCO International Cooperation Ltd. (trading as ‘Beifang Shares’), a subsidiary of China North Industries Group Corporation (NORINCO), announced that Mr. Zhao Zhiyuan has officially resigned from his position as a director due to age-related reasons. Under Chinese state-owned enterprise regulations, senior executives are typically required to step down upon reaching the statutory retirement age. During his tenure, Mr. Zhao actively contributed to the company’s strategic planning and governance improvements, playing a key role in advancing Beifang Shares’ market expansion and technological innovation in heavy-duty mining trucks and related equipment. The board expressed sincere gratitude for his years of dedicated service and professional commitment. The company has already initiated the formal nomination and election process for a new director in accordance with regulatory procedures. This leadership transition is part of routine generational succession and is not expected to significantly impact the company’s day-to-day operations or long-term strategy. As a leading Chinese manufacturer of mining vehicles, Beifang Shares remains committed to high-end equipment manufacturing and steady international expansion. The company emphasized its ongoing focus on building a robust talent pipeline to ensure smooth leadership transitions and sustained high-quality growth.
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